September 11, 2019 at 9:30 AM - Regular
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1. ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. ADOPTION OF THE AGENDA
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3.A. Adopt September 11, 2019 Agenda
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4. APPROVE MINUTES
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4.A. Approve August 7, 2019 Regular Session Meeting Minutes
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5. CALL TO THE PUBLIC
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6. RECESS TO EXECUTIVE SESSION
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7. RECONVENE TO REGULAR SESSION
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8. PERSONNEL
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8.A. Discussion and action relating to dismissal of teacher, Karen Chamberlain
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9. BUSINESS SERVICES
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9.A. Approve to renew award for Architectural and Engineering Services for the Expansion, Renovation and Drainage Work at CAVIT’s Main Campus; RFQ: 18-13-21 to Historic Streetscapes PLLC
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10. APPROVE CONSENT AGENDA
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10.A. Administrative Services
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10.A.1. Approve out-of-state travel for Amanda Diesing, Mike Glover, Kansas Olson and William Snyder to attend the ACTE Vision Conference in Anaheim, CA from December 4-7, 2019
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10.B. Business Services
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10.B.1. Accept Budget Summary through August 1, 2019
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10.B.2. Approve Expense Vouchers
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10.B.3. Approve Payroll Vouchers
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10.B.4. Accept Student Activities Report
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11. FUTURE AGENDA ITEMS
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12. ADJOURN REGULAR SESSION
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